Vindhya Malviya

Vindhya Malviya is a Senior Manager at PwC, having transitioned from a Manager role within the same company, where responsibilities included collaboration with senior stakeholders to develop project roadmaps and managing talent for cross-functional teams. With extensive experience in the financial sector, Vindhya has successfully led Data Quality Analysis for Transaction Monitoring Model Validation and managed enterprise-wide program designs to improve KYC customer risk scoring models. Prior roles include Senior Consultant and Consultant at PwC, focusing on regulatory compliance, risk assessment, and automation of KYC monitoring processes. Academic qualifications include a Master's degree in Information Systems from DePaul University and dual Master's degrees in Marketing and Finance from the International School of Management Excellence.